Register entry · No. 04459002
NOYCE INSURANCE SOLUTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £309,499.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 12 Jun 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3TJ
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- 1 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NOYCE INSURANCE SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,546,680 | £309,499 | 12 |
| 31 Dec 2024 | not published | not published | £1,194,368 | £342,694 | 13 |
| 31 Dec 2023 | not published | not published | £1,443,394 | £403,968 | 13 |
| 31 Dec 2022 | not published | not published | £815,021 | £490,016 | 13 |
| 31 Dec 2021 | not published | not published | £1,214,562 | £264,477 | 15 |
| 31 Dec 2020 | not published | not published | £815,434 | £223,326 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shawn Leslie Biles Insurance Broker | Director | 1 Dec 2012 | — | September 1974 | British · United Kingdom |
| Jodene Lee Insurance Broker | Director | 1 Jul 2018 | — | September 1978 | British,South African · England |
| ATARAXIA 6 LTD | Corporate director | 15 Feb 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Noyce Holdings Limited company · 10244519 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Sep 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NOYCE INSURANCE SOLUTIONS LIMITED still trading?
The register shows NOYCE INSURANCE SOLUTIONS LIMITED as active.
What does NOYCE INSURANCE SOLUTIONS LIMITED do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was NOYCE INSURANCE SOLUTIONS LIMITED set up?
It was incorporated on 12 June 2002.
When are NOYCE INSURANCE SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NOYCE INSURANCE SOLUTIONS LIMITED's next confirmation statement due?
By 15 June 2027.
Who runs NOYCE INSURANCE SOLUTIONS LIMITED?
NOYCE INSURANCE SOLUTIONS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House